Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 1451 to 1460 of 2209 search results for identification requirements.

  1. A review of requirements for firms entering into or expanding in the banking sector: one year on

    News stories Published: 07/07/2014 Last modified: 13/11/2019
    This review sets out the progress we have made in implementing the changes from our March 2013 review of the requirements for firms entering into or expanding in the banking sector and the feedback we have received so far.

  2. Information on current account services – complete set

    News stories Published: 15/02/2019 Last modified: 15/02/2019
    Last year, we set out how the main current account providers in the UK were publishing better information about the services they offer to consumers and to small businesses, and how far their customers recommend them. Today sees the publication of

  3. Progress against our diversity targets

    About us How we operate Published: 08/09/2020 Last modified: 21/07/2023
    Progress the FCA has made towards our ethnicity and gender targets to improve senior representation, including on our Board and executive management.

  4. Primary Market Bulletin Issue No. 29

    Newsletters Published: 09/06/2020 Last modified: 09/06/2020
    In this special edition, we publish a statement on feedback we received from PMB25 and the changes we have made in response. We also include the final note.

  5. FCA publishes Decision Notice against hedge fund for conflicts of interest failings

    Press Releases Published: 22/12/2021 Last modified: 22/12/2021
    We have published a Decision Notice and a financial penalty of £40.8m against BlueCrest Capital Management (UK) LLP

  6. Defined Benefit Advice Assessment Tool (DBAAT)

    Published: 19/06/2023 Last modified: 20/09/2023
    The FCA Defined Benefit Advice Assessment Tool (DBAAT) helps the market understand how they assess the suitability of Defined Benefit (DB) pension transfer and related investment advice and disclosures. 

  7. FCA and Payment Systems Regulator publish updated evidence on cash access

    Press Releases Published: 23/07/2021 Last modified: 25/04/2024
    The FCA and Payment Systems Regulator have published an updated assessment of the UK’s access to cash infrastructure, taking into account the impact of coronavirus (Covid-19), alongside new research on consumers who rely on cash.

  8. General insurance add-ons market study

    Market studies Published: 24/07/2014 Last modified: 01/04/2016
    We remain committed to strengthening the transparency and comparability of the value of general insurance products and have proposed to impose a requirement on firms to publish claims ratios as a

  9. Temporary prohibition in short selling: Astaldi spa

    News stories Published: 02/10/2018 Last modified: 05/10/2018
    Temporary prohibition in short selling: Astaldi spa. News stories First published:. 02/10/2018. Last updated: 05/10/2018. Temporary prohibition in short selling: Astaldi spa. The Financial Conduct Authority ("FCA”) notifies that it temporarily

  10. FCA’s national and international response to coronavirus (Covid-19) and Brexit

    Speeches Published: 06/05/2020 Last modified: 08/04/2024
    Speech delivered by Nausicaa Delfas, Executive Director of International, at Deloitte Annual Conduct Risk Conference (webinar).
Related searches